A man who failed to report income from timeshare sales could face jail time.
The complete release below is from the U.S. Attorney's Office, Western District of Missouri:
An Ozark man pleads guilty in federal court recently to one count of attempting to evade or defeat taxation.
Ryan J. McMillin, 52, admitted during his plea that he did not report income he received while employed as a timeshare salesman with four different companies from 2018 to 2023. Because McMillin claimed exempt status on his W-4s his employers did not withhold taxes from McMillin’s paychecks. McMillin also failed to make an income tax return or pay income taxes to the IRS for those six calendar years. McMillin owes the IRS an estimated $581,981 in unpaid taxes.
Under federal statutes, McMillin is subject to a sentence of up to five years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Casey Clark. It was investigated by IRS-Criminal Investigations.
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